TBS GROUP HOLDINGS LTD

TBS GROUP HOLDINGS LTD is an active private limited company, incorporated on 1 March 2018. The nature of the business is Agents involved in the sale of timber and building materials. The company's registered office is on Crossley Stone, Rugeley. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Group. TBS GROUP HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CROSSLEY STONE HOUSE
Address Line 2	CROSSLEY STONE
Post Town	RUGELEY
Country	ENGLAND
Postcode	WS15 2DQ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	29/02/2024

Return

Next Due Date	29/03/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46130 - Agents involved in the sale of timber and building materials

Company Name History

From incorporation onwards:

TBS GROUP HOLDINGS LTD

Directors

(The company's officers)

MR ADAM PAUL ROBINSON

(~31 year old British national)

CROSSLEY STONE HOUSE CROSSLEY STONE, RUGELEY, WS15 2DQ, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 11/07/2019

MR TREVOR ROBINSON

(~59 year old British national)

CROSSLEY STONE HOUSE, 20 CROSSLEY STONE, RUGELEY, STAFFORDSHIRE, WS15 2DQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/03/2018

MR DANIEL CHRISTOPHER SIMS

(~52 year old British national)

CROSSLEY STONE HOUSE, 20 CROSSLEY STONE, RUGELEY, STAFFORDSHIRE, WS15 2DQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/03/2018

MRS SARAH LOUISE SIRIANNI

(~39 year old British national)

CROSSLEY STONE HOUSE CROSSLEY STONE, RUGELEY, WS15 2DQ, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 11/07/2019

MRS SARAH LOUISE SIRIANNI

CROSSLEY STONE HOUSE CROSSLEY STONE, RUGELEY, WS15 2DQ, ENGLAND

Current Secretary

Appointed on 11/04/2019

Shareholders

(Persons of Significant Control)

Mr Daniel Christopher Sims

(~52 year old British national)

Crossley Stone House, 20, Crossley Stone, Rugeley, Staffordshire, WS15 2DQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/03/2018

Mr Trevor Robinson

(~59 year old British national)

Crossley Stone House, 20, Crossley Stone, Rugeley, Staffordshire, WS15 2DQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/03/2018

Connections

(Shared officers)

CENTRAL ELECTRICAL DISTRIBUTORS LTD

MR TREVOR ROBINSON

SIRIANNI PROPERTY LTD

MRS SARAH LOUISE SIRIANNI

TBS CLADDING SOLUTIONS LTD

MR TREVOR ROBINSON
MRS SARAH LOUISE SIRIANNI

TBS SPECIALIST PRODUCTS LTD

MR TREVOR ROBINSON
MRS SARAH LOUISE SIRIANNI

TRADITIONAL BRICK & STONE LTD

MR ADAM PAUL ROBINSON
MR TREVOR ROBINSON
MRS SARAH LOUISE SIRIANNI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)